DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Daniel CHIOK	Canada	3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8	director of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Daniel CHIOK	Canada	3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8	shareholder of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Sue Lin	Taiwan	18 Creation Road 1 Science-Based Industrial Park Hsin-Chu Taiwan, R.O.C	director of	Sino Photonics Venture Holding, Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2000		Active
Canwest Ptofits Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	MAU LAM HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Transferred Out
Tang Nee Kee	Singapore	376 Clementi Ave 4 #05-116 Singapore 120376	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
WANG YA MING ???	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	director of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
WANG YA MING ???	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	shareholder of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
Lin, Shih-Fang	Taiwan	No. 21, Feng Min Road Lu Feng Village, Chu Tien Hsiang Ping Tung Hsien, Taiwan R.O.C	shareholder of	Atlantic Palace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lin, Shih-Fang	Taiwan	No. 21, Feng Min Road Lu Feng Village, Chu Tien Hsiang Ping Tung Hsien, Taiwan R.O.C	shareholder of	Botany International Investments Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2000		Struck / Defunct / Deregistered
Chi Ko, Lin-Yun	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Chi Ko, Lin-Yun	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Dixie Shedwill	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Dixie Shedwill	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Concord II Venture Capital Co., Ltd.	Not identified		shareholder of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
GOLDVIEW DEVELOPMENT LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED	Samoa		29-SEP-2003		Active
LIN ZHEN ??	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	director of	JWL MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
LIN ZHEN ??	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	shareholder of	JWL MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Janki Jagasia	Sri Lanka	4/2 Kings Court 15 Havelock Road Colombo 5 Sri Lanka	shareholder of	AceVista International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
BRC International Holdings Ltd. ??????????	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	iRoll International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
Chang Wei Chian Benjamin	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	shareholder of	EASTPOINT CAPITAL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
Chang Wei Chian Benjamin	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	director of	EASTPOINT CAPITAL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
Chang Wei Chian Benjamin	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	director of	EASTPOINT OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Chang Wei Chian Benjamin	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	shareholder of	EASTPOINT OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Yehuda Brand	Bulgaria	19 Elemag St. app 62 bl. 309 Isgrev, Sofia 1113 Bulgaria	director of	Paragon Entertainment, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2004		Struck / Defunct / Deregistered
Yehuda Brand	Bulgaria	19 Elemag St. app 62 bl. 309 Isgrev, Sofia 1113 Bulgaria	shareholder of	Nayob Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2002		Active
Yehuda Brand	Bulgaria	19 Elemag St. app 62 bl. 309 Isgrev, Sofia 1113 Bulgaria	director of	Nayob Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2002		Active
World Window Investment Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Decor Window Enterprise Co., Ltd	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
Christopher Langdon HILL	Thailand	71/62 Moo 4, Soi Suksan 1, Rawai, Phuket 83130 Thailand	intermediary of	Christopher Langdon Hill	Not identified
Christopher Langdon HILL	Thailand	71/62 Moo 4, Soi Suksan 1, Rawai, Phuket 83130 Thailand	intermediary of	LINECHROME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Christopher Langdon HILL	Thailand	71/62 Moo 4, Soi Suksan 1, Rawai, Phuket 83130 Thailand	director of	LINECHROME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Christopher Langdon HILL	Thailand	71/62 Moo 4, Soi Suksan 1, Rawai, Phuket 83130 Thailand	shareholder of	LINECHROME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
TENG, HSIANG-LING	Taiwan	7F., No. 16, Lane 83 Hejiang St., Jhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
TENG, HSIANG-LING	Taiwan	7F., No. 16, Lane 83 Hejiang St., Jhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Lee Lai Meng	Not identified		shareholder of	CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
Lee Lai Meng	Not identified		director of	CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Lee Lai Meng	Not identified		director of	CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
Lee Lai Meng	Not identified		shareholder of	CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Tsai, Chin-Tien	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Lazare Nzaba	Not identified		director of	INTERNATIONAL INDUSTRIE DISTRIBUTION S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2001		Struck / Defunct / Deregistered
Lazare Nzaba	Not identified		shareholder of	INTERNATIONAL INDUSTRIE DISTRIBUTION S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2001		Struck / Defunct / Deregistered
Ecodrill (Malaysia) Sdn Bhd	Malaysia	72-1, Jalan Bukit Raja Taman Seputeh 58000 Kuala Lumpur Malaysia	shareholder of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
MA Yuhuan	Hong Kong	Flat A, 8/F., Harmony Court 127 Bonham Strand H.K	director of	TSINGTAO FRUITFUL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Struck / Defunct / Deregistered
MA Yuhuan	Hong Kong	Flat A, 8/F., Harmony Court 127 Bonham Strand H.K	shareholder of	TSINGTAO FRUITFUL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Struck / Defunct / Deregistered
Rasmus Frederiksen Haukrogh	United Arab Emirates	Office No. 15130 LB 15, Jebel Ali Free Zone Dubai United Arab Emirates	intermediary of	Scandinavian Trading Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Rasmus Frederiksen Haukrogh	United Arab Emirates	Office No. 15130 LB 15, Jebel Ali Free Zone Dubai United Arab Emirates	intermediary of	Rasmus Frederiksen Haukrogh	Not identified
Rasmus Frederiksen Haukrogh	United Arab Emirates	Office No. 15130 LB 15, Jebel Ali Free Zone Dubai United Arab Emirates	director of	Scandinavian Trading Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Rasmus Frederiksen Haukrogh	United Arab Emirates	Office No. 15130 LB 15, Jebel Ali Free Zone Dubai United Arab Emirates	shareholder of	Scandinavian Trading Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Kwok Heung Tung	Hong Kong	Room 1417, Block B, Po Ling Building 525-543 Nathan Road, Yaumatei, Kowloon, Hong Kong	shareholder of	BOOMING TOWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Kwok Heung Tung	Hong Kong	Room 1417, Block B, Po Ling Building 525-543 Nathan Road, Yaumatei, Kowloon, Hong Kong	director of	BOOMING TOWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
SURJONO TANOTO	Indonesia	JI Pangeran Jayakarta 105G Jakarta Indonesia 10730	director of	SKY FRONTIER DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Struck / Defunct / Deregistered
SURJONO TANOTO	Indonesia	JI Pangeran Jayakarta 105G Jakarta Indonesia 10730	director of	ORIENT SPLENDOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
CHIEN Jung-Hsien	Taiwan	7F.-3, No. 1, Lane 92, Section 2, Yonghe Road Yonghe City Taipei County 234, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
SAC Building Material Holdings Limited	Hong Kong	Room 2602, 26/F China Online Centre 333 Lockhart Road Wanchai, Hong Kong	shareholder of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Vincent Fernandez	Malaysia	143 Jalan Tangki, Dezsons Building 88844 Kota Kinabaru, Sabah Malaysia	intermediary of	Al Mara Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Vincent Fernandez	Malaysia	143 Jalan Tangki, Dezsons Building 88844 Kota Kinabaru, Sabah Malaysia	intermediary of	Vincent Fernandez	Not identified
Vincent Fernandez	Malaysia	143 Jalan Tangki, Dezsons Building 88844 Kota Kinabaru, Sabah Malaysia	director of	Al Mara Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Vincent Fernandez	Malaysia	143 Jalan Tangki, Dezsons Building 88844 Kota Kinabaru, Sabah Malaysia	shareholder of	Al Mara Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
MUNKLEY Christopher James	Indonesia	Ariobimo Sentral 4th Floor Jl. HR Rasuna Said Kav X-2 No. 5 Jakarta 12950 Indonesia	shareholder of	Cornerstone International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
MUNKLEY Christopher James	Indonesia	Ariobimo Sentral 4th Floor Jl. HR Rasuna Said Kav X-2 No. 5 Jakarta 12950 Indonesia	shareholder of	Guardian Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
MUNKLEY Christopher James	Indonesia	Ariobimo Sentral 4th Floor Jl. HR Rasuna Said Kav X-2 No. 5 Jakarta 12950 Indonesia	director of	Cornerstone International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
MUNKLEY Christopher James	Indonesia	Ariobimo Sentral 4th Floor Jl. HR Rasuna Said Kav X-2 No. 5 Jakarta 12950 Indonesia	director of	Guardian Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
LI LI ??	China	No. 71, Chengxi Road, Jinchengjiang, Hechi Guangxi, China	shareholder of	Ruihe International Trading Co., Ltd.	British Virgin Islands		14-JUL-2009		Active
LI LI ??	China	No. 71, Chengxi Road, Jinchengjiang, Hechi Guangxi, China	director of	Ruihe International Trading Co., Ltd.	British Virgin Islands		14-JUL-2009		Active
Linda Kao Chai Chau	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	director of	Mega-Bond Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Linda Kao Chai Chau	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	shareholder of	Mega-Bond Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Linda Kao Chai Chau	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	director of	IOM ESTABLISHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Active
Linda Kao Chai Chau	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	shareholder of	IOM ESTABLISHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Active
Fortune Joy Investment Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
Tsai, Pei-Shu	Taiwan	No. 17, Lane 207 Kesyueyuan Road, East District Hsinchu City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Chang, Ting-Ming	Taiwan	No. 26, Lane 97, Section 1 Shing-Sheng South Road Taipei, Taiwan Republic of China	secretary of	Advanta Holding Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
Chang, Ting-Ming	Taiwan	No. 26, Lane 97, Section 1 Shing-Sheng South Road Taipei, Taiwan Republic of China	shareholder of	Advanta Holding Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
Chang, Ting-Ming	Taiwan	No. 26, Lane 97, Section 1 Shing-Sheng South Road Taipei, Taiwan Republic of China	director of	Advanta Holding Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
WEALTHY UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
Trent Allen Bateman	United States	75-1027 Henry Street # 354 Kailua-Kona, Hawaii 96740 USA	beneficiary of	Emerald Island Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Trent Allen Bateman	United States	75-1027 Henry Street # 354 Kailua-Kona, Hawaii 96740 USA	trust settlor of	Emerald Island Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Hiseh, Cheng-Hsun	Taiwan	13F., No. 242-5, Anle Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	Precious Care Enterprise Ltd	Seychelles		08-AUG-2007		Not To Be Renewed / In Deregistration
Farallon Capital Partners, L.P.	United States	c/o Farallon Capital Management, L.L.C, ONE MARITIME PLAZA, SUITE 2100, SAN FRANCISCO, CA 94111	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Susan Jean Rockrise	United States	PO Box 365 Tomales, CA 94971 USA	beneficiary of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Ng Wing Yin, Rita	Hong Kong	FLAT C, 18/F., TOWER 1, OCEAN VIEW 1 PO TAI STREET, MA ON SHAN NEW TERRITORIES	director of	TRIMARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Tay Swee Huat	Singapore	213 Bedok South Avenue 1 #02-10 Casafina Singapore 469337	director of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Yu Yuen Moon	Hong Kong	ROOM 1715, SUI LUNG HOUSE SIU SAI WAN ESTATE CHAI WAN HONG KONG	shareholder of	ORIENTAL HARVEST INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Struck / Defunct / Deregistered
Yu Yuen Moon	Hong Kong	ROOM 1715, SUI LUNG HOUSE SIU SAI WAN ESTATE CHAI WAN HONG KONG	director of	ORIENTAL HARVEST INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Struck / Defunct / Deregistered
Ng Sung On Andrew	Hong Kong	12 Cooper Road Jardine's Lookout HONG KONG	director of	GP Lithium Batteries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Active
Ng Sung On Andrew	Hong Kong	12 Cooper Road Jardine's Lookout HONG KONG	director of	Advanced Battery Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Yueh-Ting Han	Taiwan	2F No.5 Lane 26 Yi-hsien Road Taipei City Taiwan R.O.C.	director of	New Sangaimatsu International Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-1999		Struck / Defunct / Deregistered
Yueh-Ting Han	Taiwan	2F No.5 Lane 26 Yi-hsien Road Taipei City Taiwan R.O.C.	director of	Sangaimatsu International Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1999		Struck / Defunct / Deregistered
Yueh-Ting Han	Taiwan	2F No.5 Lane 26 Yi-hsien Road Taipei City Taiwan R.O.C.	shareholder of	New Sangaimatsu International Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-1999		Struck / Defunct / Deregistered
Yueh-Ting Han	Taiwan	2F No.5 Lane 26 Yi-hsien Road Taipei City Taiwan R.O.C.	shareholder of	Sangaimatsu International Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1999		Struck / Defunct / Deregistered
NVCC CHINESE NEW STARS I PARTNERSHIP	Japan	7-1-16, Akasaka Minato-ku Tokyo Japan	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	intermediary of	BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD	Malaysia		23-NOV-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	intermediary of	BD FTZ INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	intermediary of	BERWIN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	intermediary of	Tong Weng Leong	Not identified
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	director of	BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD	Malaysia		23-NOV-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	shareholder of	BERWIN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	director of	BERWIN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	director of	BD FTZ INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Tong Weng Leong	Singapore	62 South Buona Vista Road #04-06 Singapore 118173	shareholder of	BD FTZ INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
CHAN SWEE PENG	China	Unit 5A, 298 Urumuqi South Road Shanghai 200030 China	intermediary of	CHAN SWEE PENG	Not identified
CHAN SWEE PENG	China	Unit 5A, 298 Urumuqi South Road Shanghai 200030 China	intermediary of	SENSES.COM PTE. LTD.	Singapore		04-APR-2008		Active

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